Callion Advisory Limited

General information

Name:

Callion Advisory Ltd

Office Address:

2 Gadwall Road DH4 5NL Houghton Le Spring

Number: 12518653

Incorporation date: 2020-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Callion Advisory was established on Monday 16th March 2020 as a Private Limited Company. The firm's registered office could be found at Houghton Le Spring on 2 Gadwall Road. If you want to reach the business by post, the postal code is DH4 5NL. The company registration number for Callion Advisory Limited is 12518653. It now known as Callion Advisory Limited, was previously listed as Timec 1711. The change has taken place in Tuesday 26th May 2020. The firm's SIC code is 70229 - Management consultancy activities other than financial management. The business most recent annual accounts cover the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was submitted on Thu, 15th Jun 2023.

That firm owes its well established position on the market and permanent development to exactly two directors, namely Mathew C. and Sonya C., who have been in charge of the firm since May 2020.

  • Previous company's names
  • Callion Advisory Limited 2020-05-26
  • Timec 1711 Limited 2020-03-16

Financial data based on annual reports

Company staff

Mathew C.

Role: Director

Appointed: 22 May 2020

Latest update: 27 February 2024

Sonya C.

Role: Director

Appointed: 22 May 2020

Latest update: 27 February 2024

People with significant control

Executives who control the firm include: Sonya C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mathew C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sonya C.
Notified on 22 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mathew C.
Notified on 22 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 16 March 2020
Ceased on 22 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-16
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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